MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-13 (in 1mo)
Last made up 2025-05-30
Watchouts
Cash
—
Latest balance sheet
Net assets
£13M
-0.1% vs 2023
Employees
0
Average over period
Profit before tax
-£14K
+67.4% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Profit before tax
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | -£14,195,000 | -£43,000 | -£14,000 | |
| Net profit | -£14,195,000 | -£43,000 | -£14,000 | |
| Cash | — | — | — | |
| Total assets less current liabilities | £13,095,000 | £13,052,000 | £13,038,000 | |
| Net assets | — | — | — | |
| Equity | £13,095,000 | £13,052,000 | £13,038,000 | |
| Average employees | 0 | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
4 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENNETT, Paul Michael | Director | 2025-08-01 | Jan 1985 | British |
| BYRNE, Anna Louise | Director | 2025-10-01 | Jan 1983 | British |
| HOLTHOUSE, Amerigo, Mr. | Director | 2024-08-01 | Jan 1981 | Italian |
| MARCHBANK, Nataly Dorothy | Director | 2025-08-01 | May 1979 | South African |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARNER, John | Secretary | — | 1993-09-17 |
| JAMES, Huw David | Secretary | 2021-01-01 | 2025-10-01 |
| JAMES, Huw David | Secretary | 2016-06-01 | 2019-02-28 |
| JOHNSON, Allan Howie Stanley | Secretary | 1997-09-30 | 2007-05-18 |
| LAMBE, Aiden Peter Michael | Secretary | 2007-05-18 | 2016-06-01 |
| WARD DYER, Robert Francis George | Secretary | 1996-07-31 | 1997-09-30 |
| WHITLEY, David Norman | Secretary | 1993-09-17 | 1996-07-31 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-02-28 | 2025-06-02 |
| CRABLE, John Allen Gretkierewicz | Director | 2010-03-01 | 2013-06-12 |
| DUXBURY, Howard | Director | — | 1992-11-18 |
| EYLES, Melanie | Director | 2024-08-01 | 2025-08-01 |
| HARROP, Mark | Director | 2002-01-17 | 2004-11-25 |
| HUMPHREY, Stephen Milne | Director | — | 1994-03-08 |
| JAMES, Huw David | Director | 2016-06-01 | 2025-10-01 |
| JOHNSON, Allan Howie Stanley | Director | 1994-03-21 | 2007-05-18 |
| JONES, Donald Jesse | Director | — | 1993-05-14 |
| KRIVAN, Harold Edward | Director | — | 1992-11-18 |
| LAMBE, Aiden Peter Michael | Director | 2004-11-17 | 2016-06-01 |
| LUCKHURST, Stanley Thomas | Director | — | 1997-09-30 |
| NUIJT, Hugorinus Catharinus | Director | 2007-07-03 | 2010-03-01 |
| RAMOS, Jose Arturo | Director | 2018-04-23 | 2024-08-01 |
| SCHAITKIN, Mark | Director | 2013-06-12 | 2018-04-23 |
| SIMMONS, Alan Derek | Director | 1999-03-12 | 2002-01-17 |
| SMITH, Edward David | Director | 2024-08-01 | 2025-08-01 |
| STOREY, Roger Harry | Director | 1996-03-19 | 1999-03-12 |
| STOREY, Roger Harry | Director | — | 1996-02-28 |
| THOMPSON, Richard Edgar | Director | 2007-05-18 | 2012-10-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Meritor Heavy Vehicle Systems Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-11 | Active |
Filing timeline
Last 20 of 190 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-05-08 | SH20 | capital | Legacy | |
| 2026-05-08 | CAP-SS | insolvency | Legacy | |
| 2026-05-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-28 | AA | accounts | Accounts with accounts type full | |
| 2024-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 2
- Officers appointed
- 3
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
+67.4%
-£43,000 -£14,000
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers